Lists of sanctions
18.216.207.192
30.04.2025 03:19:28

Ajay Kumar GUPTA

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 26.04.2021
Remark Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).

Names (1)

Last name/Name GUPTA
First name/Name Ajay
Second name/Name Kumar
Full name/Name Ajay Kumar GUPTA
Type Primary name
Description Businessperson

Citizenships (1)

Country India

Addresses (1)

Country United Arab Emirates

Birth data (1)

Birthdate
Place Saharanpur
Country India

Identification documents (2)

Type Individual Passport Details: (1) Expiry: 03 Sep 2018. (2) - . (3) - .
Type Individual Passport Number: (1) Z1876211. (2) Z1440582. (3) Z2325724.

Notes (2)

Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gupta
First name/Name Ajay
Second name/Name Kumar
Full name/Name Mr Gupta Ajay Kumar
Type Prime alias
Description Businessperson
Remark Mr

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country India

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Dubai United Arab Emirates (UAE)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Saharanpur
Country India

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) Expiry: 03 Sep 2018. (2) - . (3) - .
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Number: (1) Z1876211. (2) Z1440582. (3) Z2325724.
Updated: 30.04.2025. 02:16
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